The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Poinasamy, Darren
    Director born in May 1977
    Individual (8 offsprings)
    Officer
    2024-01-09 ~ now
    OF - director → CIF 0
  • 2
    62, Bartholomew Street, Newbury, Berkshire, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-01-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Langford, Tony
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2002-12-12 ~ 2024-01-09
    OF - director → CIF 0
    Mr Tony Langford
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-05-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Leach, Jeremy Richard
    Director
    Individual
    Officer
    2002-12-12 ~ 2003-08-15
    OF - secretary → CIF 0
  • 3
    Langford, Sue
    Individual
    Officer
    2003-08-15 ~ 2024-01-09
    OF - secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-12-12 ~ 2002-12-12
    PE - nominee-secretary → CIF 0
  • 5
    Sovereign House, 12 Warwick Street, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    3,059,643 GBP2024-03-31
    Person with significant control
    2023-05-23 ~ 2024-01-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

WARWICK STEEL STRUCTURES LIMITED

Standard Industrial Classification
24520 - Casting Of Steel
Brief company account
Property, Plant & Equipment
177,773 GBP2024-03-31
228,837 GBP2023-03-31
Total Inventories
102,400 GBP2024-03-31
164,590 GBP2023-03-31
Debtors
1,609,602 GBP2024-03-31
487,434 GBP2023-03-31
Cash at bank and in hand
178,504 GBP2024-03-31
293,819 GBP2023-03-31
Current Assets
1,890,506 GBP2024-03-31
945,843 GBP2023-03-31
Net Current Assets/Liabilities
1,028,368 GBP2024-03-31
378,722 GBP2023-03-31
Total Assets Less Current Liabilities
1,206,141 GBP2024-03-31
607,559 GBP2023-03-31
Net Assets/Liabilities
556,537 GBP2024-03-31
481,355 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
46,872 GBP2024-03-31
46,872 GBP2023-03-31
Plant and equipment
534,924 GBP2024-03-31
530,492 GBP2023-03-31
Motor vehicles
70,983 GBP2024-03-31
74,483 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
652,779 GBP2024-03-31
651,847 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-3,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-3,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,570 GBP2024-03-31
14,878 GBP2023-03-31
Plant and equipment
405,093 GBP2024-03-31
361,728 GBP2023-03-31
Motor vehicles
50,343 GBP2024-03-31
46,404 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
475,006 GBP2024-03-31
423,010 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,692 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
43,365 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
6,879 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,936 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-2,940 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,940 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
27,302 GBP2024-03-31
31,994 GBP2023-03-31
Plant and equipment
129,831 GBP2024-03-31
168,764 GBP2023-03-31
Motor vehicles
20,640 GBP2024-03-31
28,079 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
556,571 GBP2024-03-31
183,177 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
66,993 GBP2024-03-31
57,536 GBP2023-03-31
Other Debtors
Amounts falling due within one year
881,559 GBP2024-03-31
10,221 GBP2023-03-31
Debtors
Amounts falling due within one year
1,609,602 GBP2024-03-31
487,434 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
108,724 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
30,938 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
29,273 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
493,886 GBP2024-03-31
448,163 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
196,940 GBP2024-03-31
117,139 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,377 GBP2024-03-31
1,819 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
434,896 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
117,091 GBP2024-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
  • WARWICK STEEL STRUCTURES LIMITED
    Info
    Registered number 04615548
    62 Bartholomew Street, Newbury, Berkshire RG14 7BE
    Private Limited Company incorporated on 2002-12-12 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.